Board of Trustees — San Elizario ISD
- 28 documents
Documents (28)
1. GENERAL FUNCTIONS ¶
GENERAL FUNCTIONS
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1.A. Call Meeting to Order ¶
Call Meeting to Order
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1.D. San Elizario ISD Mission Statement San Elizario ISD's mission is to graduate students with skills to meet the demands of a changing world by promoting student success as non-negotiable, channeling resources to match learning needs of students, employ and retain a quality staff so that San Elizario is a proud, innovative and academically superior district. ¶
San Elizario ISD Mission Statement San Elizario ISD's mission is to graduate students with skills to meet the demands of a changing world by promoting student success as non-negotiable, channeling res
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2. NEW BUSINESS / BOARD ACTION ITEMS ¶
NEW BUSINESS / BOARD ACTION ITEMS
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2.A. Public Hearing on Proposed Tax Rate for the 2023-2024 fiscal year ¶
Public Hearing on Proposed Tax Rate for the 2023-2024 fiscal year
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2.B. Consider and possible Board action on Adoption of Resolution Setting Tax Rate for the 2023-2024 School Year ¶
Consider and possible Board action on Adoption of Resolution Setting Tax Rate for the 2023-2024 School Year
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3. CONSENT AGENDA - Consider and possible Board action on ¶
CONSENT AGENDA - Consider and possible Board action on
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3.A. Financial Reports ¶
Financial Reports
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3.A.1. Purchase Orders exceeding $25,000.00 PO# 48722 - Barnes & Noble Education, Inc. - $36,840.44 ¶
Purchase Orders exceeding $25,000.00 PO# 48722 - Barnes & Noble Education, Inc. - $36,840.44
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3.B. Consider and possible Board action to approve final payment to AREDi Enterprises, LLC for the construction of monument at Fernie Madrid Eagle Park PO# 47996 ¶
Consider and possible Board action to approve final payment to AREDi Enterprises, LLC for the construction of monument at Fernie Madrid Eagle Park PO# 47996
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3.C. Consider and possible board action on acceptance of certified values as Certified by the Chief Appraiser on July 25, 2023 ¶
Consider and possible board action on acceptance of certified values as Certified by the Chief Appraiser on July 25, 2023
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3.D. Consider and possible board action to approve Contract/off-duty Peace Officer's Pay Rate ¶
Consider and possible board action to approve Contract/off-duty Peace Officer's Pay Rate
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3.E. Consider and possible Board action to approve the Revised Student Code of Conduct 2023-2024 ¶
Consider and possible Board action to approve the Revised Student Code of Conduct 2023-2024
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3.F. Consider and possible board action to approve NCCER High School Builder Program Integrity Agreement ¶
Consider and possible board action to approve NCCER High School Builder Program Integrity Agreement
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4. EXECUTIVE SESSION The Board will enter into a closed meeting to discuss personnel matters, to consult with attorney, to discuss real estate matters, to consider recommendations for hiring of personnel or termination of personnel and other personnel matters under Sec. 551.071, 551.072 and 551.074, Texas Gov. Code: ¶
EXECUTIVE SESSION The Board will enter into a closed meeting to discuss personnel matters, to consult with attorney, to discuss real estate matters, to consider recommendations for hiring of person...
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4.A. Discussion on Employee / Board / Superintendent Communication ¶
Discussion on Employee / Board / Superintendent Communication
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5. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE POSSIBLE ACTION ON THE MATTERS DISCUSSED IN EXECUTIVE SESSION ¶
THE BOARD WILL RETURN TO OPEN SESSION TO TAKE POSSIBLE ACTION ON THE MATTERS DISCUSSED IN EXECUTIVE SESSION
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5.A. Discussion and possible action to approve the Administration's recommendation for the Principal position at San Elizario High School ¶
Discussion and possible action to approve the Administration's recommendation for the Principal position at San Elizario High School
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6. NEXT MEETING DATE: Special Board Meeting: Wednesday, September 20, 2023 ¶
NEXT MEETING DATE: Special Board Meeting: Wednesday, September 20, 2023
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August 23, 2023 at 5:30 PM - Special Meeting Meeting Type: Special Although one or more board members may participate by ¶
August 23, 2023 at 5:30 PM - Special Meeting Meeting Type: Special Although one or more board members may participate by
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